Breedon House Properties Limited
- Company number
- 06249864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2007
- Nature of business
- Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Bhcf3 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | Director | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breedon House Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Jul 2020 |
| Breedon House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 31 Jul 2020 |
| Bhcf2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2020 | 14 Feb 2023 |
| Bhcf3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Jul 2023 | £1,620,001 | £254,138 | 4 |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
Connections
Owned by
Breedon House Properties Limited → Bhcf3 Limited
Directors’ other companies
- STONES, Olivia Alice - Director at Fledge Bidco Limited
- STONES, Olivia Alice - Director at Bhcf4 Limited
- STONES, Olivia Alice - Director at Archway Nursery Limited
- STONES, Olivia Alice - Director at Bhcf2 Limited
- STONES, Olivia Alice - Director at Bhcf3 Limited
- STONES, Olivia Alice - Director at Swingboat Holdings Limited
- STONES, Olivia Alice - Director at The Honeytree Day Nursery Limited
- STONES, Olivia Alice - Director at Blueberry Nursery Early Learning Organisation Limited
- STONES, Olivia Alice - Director at Breedon House Group Limited
- STONES, Olivia Alice - Director at Kingswood Daycare Nursery Limited
Companies at the same address
- Archway Nursery Limited (10810141)
- Bhcf2 Limited (08685288)
- Bhcf3 Limited (14404929)
- Bhcf4 Limited (15878950)
- Blueberry Nursery Early Learning Organisation Limited (04303599)
- Breedon House Group Limited (06657525)
- Breedon House Holdings Limited (07185290)
- Breedon House Nurseries Limited (03207571)
- Buckshaw Bunnies Childcare Holdings Ltd (17034409)
- Buckshaw Bunnies Childcare Ltd (09017195)